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AL-KHOEI BENEVOLENT FOUNDATION, INC.

Company Details

Name: AL-KHOEI BENEVOLENT FOUNDATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 12 Jun 1989 (36 years ago)
Entity Number: 1353957
ZIP code: 10112
County: Queens
Place of Formation: New York
Address: 30 ROCKEFELLER PLAZA, SUITE 4200, NEW YORK, NY, United States, 10112

DOS Process Agent

Name Role Address
HOWARD W. MUCHNICK, ESQ. DOS Process Agent 30 ROCKEFELLER PLAZA, SUITE 4200, NEW YORK, NY, United States, 10112

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
5VU83
UEI Expiration Date:
2016-03-06

Business Information

Doing Business As:
IMAM AL-KHOEI FOUNDATION
Activation Date:
2015-03-09
Initial Registration Date:
2010-02-03

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5VU83
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03

Contact Information

POC:
SYED M. RAZVI
Phone:
+1 718-297-6520
Fax:
+1 718-658-5530

National Provider Identifier

NPI Number:
1477995181

Authorized Person:

Name:
ALI SYED
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
261QA0600X - Adult Day Care Clinic/Center
Is Primary:
Yes

Contacts:

Form 5500 Series

Employer Identification Number (EIN):
133572658
Plan Year:
2009
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
1
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
C021388-11 1989-06-12 CERTIFICATE OF INCORPORATION 1989-06-12

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
182582.00
Total Face Value Of Loan:
182582.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
187080.00
Total Face Value Of Loan:
187080.00

Tax Exempt

Employer Identification Number (EIN) :
13-3572658
In Care Of Name:
% ASCTFS
Classification:
Religious Organization
Ruling Date:
1990-08
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
182582
Current Approval Amount:
182582
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
183675.46
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
187080
Current Approval Amount:
187080
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
188964.31

Date of last update: 16 Mar 2025

Sources: New York Secretary of State